BIOTAL LIMITED

Key Data

Status

Active

Company No.

02642871

Incorporation date

04/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1991)

15/12/2025

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

29/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Francois Leblanc as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Francisco Pereira Da Conceicoa as a director on 2022-04-01

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

28/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (7 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

12/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

25/11/2016

Second filing of Confirmation Statement dated 04/09/2016

View PDF (23 pages)

11/11/2016

Director's details changed for Mr Francois Leblanc on 2016-11-11

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

02/08/2016

Appointment of Mrs Claire Elaine Fontana as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Timothy Hugo Pollock as a director on 2016-08-01

View PDF (1 pages)

20/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-01-31

View PDF (10 pages)

06/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

28/08/2014

Director's details changed for Mr Timothy Hugo Pollock on 2014-08-08

View PDF (2 pages)

28/08/2014

Secretary's details changed for Claire Elaine Fontana on 2014-06-24

View PDF (1 pages)

16/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

01/06/2014

Registered office address changed from , C/O a B Vickers, Dallow Street, Burton on Trent, Staffordshire, DE14 2PQ on 2014-06-01

View PDF (1 pages)

30/05/2014

Certificate of change of name

View PDF (2 pages)

30/05/2014

Change of name notice

View PDF (2 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

27/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

27/09/2013

Secretary's details changed for Claire Elaine Roberts on 2013-08-24

View PDF (1 pages)

01/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

21/09/2012

Termination of appointment of Olivier Clech as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

11/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

05/01/2011

Appointment of Francois Leblanc as a director

View PDF (3 pages)

04/01/2011

Termination of appointment of Rejean Landry as a director

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

06/08/2010

Appointment of Claire Elaine Roberts as a secretary

View PDF (3 pages)

19/07/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (8 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (8 pages)

15/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

09/04/2009

Appointment terminated director and secretary philip wainwright

View PDF (1 pages)

07/04/2009

Director appointed timothy hugo pollock

View PDF (2 pages)

06/11/2008

Return made up to 04/09/08; no change of members

View PDF (7 pages)

16/05/2008

Accounts for a dormant company made up to 2008-01-26

View PDF (8 pages)

24/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

01/06/2007

Total exemption full accounts made up to 2007-01-27

View PDF (8 pages)

14/02/2007

Return made up to 04/09/06; full list of members

View PDF (7 pages)

10/02/2007

Return made up to 04/09/05; full list of members

View PDF (7 pages)

30/01/2007

Return made up to 04/09/04; full list of members

View PDF (7 pages)

29/01/2007

Return made up to 04/09/03; full list of members

View PDF (7 pages)

27/09/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (8 pages)

01/12/2005

Accounts for a dormant company made up to 2005-01-29

View PDF (8 pages)

03/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (10 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (16 pages)

16/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Return made up to 04/09/02; full list of members

View PDF (8 pages)

31/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-01-31

View PDF (14 pages)

29/11/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

21/02/2002

Registered office changed on 21/02/02 from: 5 chiltern close, cardiff industrial park, cardiff, CF14 5DL

View PDF (2 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (4 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (4 pages)

21/02/2002

Secretary resigned;director resigned

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (2 pages)

14/02/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/02/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (1 pages)

16/01/2002

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/12/2001

Miscellaneous

View PDF (2 pages)

15/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

Ad 04/09/01--------- £ si [email protected]

View PDF (2 pages)

11/10/2001

£ nc 10000/1500000 04/09/01

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (2 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (23 pages)

10/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

23/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (23 pages)

22/12/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

09/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/12/1999

New director appointed

View PDF (7 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

21/06/1999

Director resigned

View PDF (1 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/03/1999

Resolutions

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/10/1998

Return made up to 04/09/98; change of members

View PDF (6 pages)

11/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

13/11/1997

Return made up to 04/09/97; change of members

View PDF (6 pages)

11/11/1997

Resolutions

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (0 pages)

11/11/1997

Resolutions

View PDF (0 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/10/1997

Registered office changed on 07/10/97 from: enviros house south lake drive, imperial business park, celtic lakes newport, gwent NP1 9UH

View PDF (1 pages)

17/02/1997

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Registered office changed on 21/10/96 from: 5 chiltern close, cardiff industrial park, cardiff, CF4 5DL

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

29/09/1995

Return made up to 04/09/95; no change of members

View PDF (6 pages)

15/09/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

14/06/1995

Registered office changed on 14/06/95 from: belasis business centre, coxwold way, billingham, cleveland TS23 4EA

View PDF (1 pages)

14/06/1995

Director resigned;new director appointed

View PDF (4 pages)

07/02/1995

S-div 16/12/94

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07/02/1995

Resolutions

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07/02/1995

Resolutions

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07/02/1995

Resolutions

View PDF (0 pages)

07/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/09/1994

Return made up to 04/09/94; full list of members

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03/06/1994

Return made up to 04/09/93; full list of members; amend

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14/02/1994

Accounting reference date extended from 31/03 to 30/09

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11/02/1994

Accounts for a dormant company made up to 1993-03-31

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04/10/1993

Return made up to 04/09/93; full list of members

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26/07/1993

Registered office changed on 26/07/93 from: levensdale cottage, ayton road, stokesley, cleveland TS9 5JW

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16/07/1993

Certificate of change of name

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28/06/1993

New director appointed

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28/06/1993

New secretary appointed

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28/06/1993

Director resigned

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28/06/1993

Secretary resigned

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17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Ad 11/06/93--------- £ si 1@1=1 £ ic 2/3

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01/12/1992

Return made up to 01/09/92; full list of members

View PDF (6 pages)

23/09/1992

Accounts for a dormant company made up to 1992-03-31

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23/09/1992

Resolutions

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21/08/1992

Registered office changed on 21/08/92 from: the white house, church lane,ackalam, middlesborough, cleveland TS5 7EF

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28/04/1992

Accounting reference date notified as 31/03

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13/11/1991

Nc inc already adjusted 31/10/91

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Director resigned;new director appointed

View PDF (0 pages)

13/11/1991

Director resigned;new director appointed

View PDF (0 pages)

13/11/1991

Secretary resigned;new secretary appointed;director resigned

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13/11/1991

Registered office changed on 13/11/91 from: 110 whitchurch road cardiff CF4 3LY

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07/11/1991

Certificate of change of name

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04/09/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fontana, Claire Elaine	Director	01/08/2016 - Present	7
Pereira Da Conceicoa, Francisco	Director	01/04/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BIOTAL LIMITED

BIOTAL LIMITED is an(a) Active company incorporated on 04/09/1991 with the registered office located at 11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTAL LIMITED?

BIOTAL LIMITED is currently Active. It was registered on 04/09/1991 .

Where is BIOTAL LIMITED located?

BIOTAL LIMITED is registered at 11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU.

What does BIOTAL LIMITED do?

BIOTAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOTAL LIMITED?

The latest filing was on 15/12/2025: undefined.